Other Statutes Cases
Cases 1 - 10 of 146
Jensen v. The National Association of Realtors et al
as 2:2024cv00109
Plaintiff: Dalton K. Jensen
Defendant: The National Association of Realtors, Anywhere Real Estate Inc., Homeservices of America, Inc. and others
Cause Of Action: 15 U.S.C. § 0001 Antitrust Litigation
Braintree Electric Light Department, et al v. FERC
as 24-1018
Petitioner: Braintree Electric Light Department, Concord Municipal Light Plant, Georgetown Municipal Light Department and others
Respondent: Federal Energy Regulatory Commission
Lehigh Gas Wholesale LLC et al v. Breaktime Corner Market LLC et al We have downloadable decisions or orders for this case
as 4:2023cv04776
Plaintiff: Lehigh Gas Wholesale LLC, Lehigh Gas Wholesale Services, Inc., LGP REALTY HOLDINGS LP and others
Defendant: Breaktime Corner Market, L.L.C., BREAKTIME CORNER MARKET KANSAS, LLC, CORNER MARKET 50 LLC and others
Cause Of Action: 15 U.S.C. § 2801 Petroleum Marketing Practices Act
Fiorillo v. NE Edge, LLC, et al
as 23-2014
Plaintiff / Appellant: NICHOLAS J. FIORILLO
Plaintiff: OCEAN DEVELOPMENT PARTNERS LLC, GOTSPACE DATA PARTNERS LLC, GOT CAPITAL LLC and others
Defendant / Appellee: NE EDGE, LLC, OSY TECHNOLOGIES SARL, APPLE INC. and others
Type: Other Statutes RICO
Fiorillo v. NE Edge, LLC, et al
as 23-1861
Plaintiff / Appellant: NICHOLAS J. FIORILLO
Plaintiff: OCEAN DEVELOPMENT PARTNERS LLC, GOTSPACE DATA PARTNERS LLC, GOT CAPITAL LLC and others
Defendant / Appellee: NE EDGE, LLC, OSY TECHNOLOGIES SARL, APPLE INC. and others
Type: Other Statutes RICO
INDEMNITY INSURANCE COMPANY OF NORTH AMERICA v. TINSTMAN et al
as 2:2023cv01557
Plaintiff: INDEMNITY INSURANCE COMPANY OF NORTH AMERICA
Defendant: NATHAN TINSTMAN, JOSEPH ESTEP, JEREMIAH L. KEMP and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Ocean Development Partners, LLC, et al. v. NE Edge, et al. We have downloadable decisions or orders for this case
as 1:2023cv00121
Plaintiff: Ocean Development Partners, LLC, Ocean Development Partners, LLC, MA, Gotspace Data LLC and others
Defendant: NE EDGE, LLC, OSY TECHNOLOGIES, SARL and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
LEHIGH GAS WHOLESALE LLC et al v. BREAKTIME CORNER MARKET LLC et al We have downloadable decisions or orders for this case
as 5:2023cv00953
Plaintiff: LEHIGH GAS WHOLESALE LLC, LEHIGH GAS WHOLESALE SERVICES, INC. and LGP REALTY HOLDINGS LP
Defendant: BREAKTIME CORNER MARKET LLC, BREAKTIME CORNER MARKET KANSAS, LLC, CORNER MARKET 50 LLC and others
Cause Of Action: 15 U.S.C. § 2801 Petroleum Marketing Practices Act
In Re: Fiorillo
as 23-1191
Petitioner: NICHOLAS J. FIORILLO
Respondent: BSI 254 WESTFIELD LLC and BSI 254 WESTFIELD MEMBER, LLC
Sunrise Hospitality VI L L C v. D I Construction L L C et al We have downloadable decisions or orders for this case
as 5:2023cv00182
Plaintiff: Sunrise Hospitality VI, LLC and Sunrise Hospitality VI L L C
Defendant: DI Construction, LLC, Anatole Exteriors, Dimensions, Inc. and others
Counter Defendant: Anatole Construction Co Inc, F C C I Insurance Co, Cincinnati Insurance Co and others
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award

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